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Pricing

One platform, two operating models

Decide whether your team orchestrates onboarding, ODD, and EDD with AutoKYC’s SaaS platform or hands operations to AutoKYC analysts. Both paths share the same rules engine, voting controls, audit logs, and privacy guardrails.

Switch between SaaS platform and managed services pricing

SaaS Platform

SaaS platform pricing for orchestrated onboarding

AutoKYC’s SaaS platform lets you orchestrate multiple AML providers, SDKs, and risk controls without shipping new code. Plans scale from regulated pilots to multi-region operations while keeping audit, privacy, and escalation guardrails in place.

Starter

For regulated pilots and sandbox migrations.

$1,200 per month

Includes up to 15k identity verifications each month.

  • Dual AML + sanctions providers orchestrated out of the box.
  • Rules engine sandbox with promotion approvals.
  • Web SDK with consent-gated analytics.
  • Analyst workspace with queues, voting, and audit logs.
  • Email support and launch playbook within five business days.

Most popular

Growth

For scaling fintechs expanding into new markets.

$2,800 per month

Includes up to 60k identity and KYB verifications monthly.

  • Bring your own AML, fraud, and data providers with routing policies.
  • Biometric liveness SDK and document metadata extraction.
  • Rules engine with version history and change approvals.
  • Linked KYB, UBO, and KYC records with graph visualization.
  • Priority support with shared Slack channel and weekly office hours.

Enterprise

For regulated enterprises and hybrid SaaS + managed operations.

Custom retainer annual contract

Unlimited verification bundles with pooled overage pricing.

  • Dedicated environment per region with single-tenant evidence storage.
  • Custom provider connectors and policy migration delivered by AutoKYC.
  • Advanced voting, escalation, and supervisory sign-off workflows.
  • Enterprise analytics with consent-aware exports and redaction tooling.
  • Named technical account manager and compliance architect.

Compare plan inclusions

Every plan inherits the same audit logs, voting engine, and privacy controls—choose how much automation and scale you need from day one.

Comparison of SaaS platform plan inclusions.
CapabilityStarterGrowthEnterprise
Identity, KYB, and onboarding volume15k verifications/month included; pay-per-use after.60k verifications/month included across KYC and KYB.Unlimited bundles with pooled overage rates.
AML and sanctions coverageTwo global AML providers with weighted scoring.Starter + bring-your-own providers and jurisdiction routing.Growth + bespoke connectors, adverse media enrichment.
Rules engine and automationSandbox policies with deploy approvals and audit trail.Version control, rollback, and scheduled ODD/EDD cadences.Full change management, multi-team approvals, dry runs.
SDKs and embedsWeb SDK with privacy-by-design defaults.Starter + iOS/Android SDKs, hosted and embedded flows.Growth + white-label theming, custom capture modules.
Casework and escalationAnalyst queues with voting and escalation engine.Multi-queue operations, workload balancing, workload QA.Linked BPO workstreams, scenario simulation, audit exports.
Support and SLAEmail support, 99.9% uptime.Priority Slack, 99.95% uptime.24/7 hotline, contractual 99.99% uptime and RTO commitments.

Platform usage above plan allocations bills at $0.90 per KYC verification, $1.80 per KYB record, with pooled pricing across regions. Liveness checks beyond included volumes bill at $0.45 per successful capture.

Every SaaS plan includes

  • Two AML providers orchestrated per flow with country-aware routing.
  • Rules engine with simulation, version rollback, and approval gates.
  • Voting and escalation engine covering onboarding, ODD, and EDD.
  • Linked KYB, UBO, and case graph with immutable audit logs.
  • Consent-aware analytics that only fire after tracked user approval.
  • SDKs with privacy-by-design defaults and regional data residency.

All SDK telemetry is anonymised until consent is recorded, preserving privacy-by-design commitments across every plan.

Usage-based add-ons

Transaction monitoring events
$0.12 per adjudicated event after the first 10k each month.
Archived evidence retention
$80 per TB/month for retention beyond 7 years with on-demand retrieval.
Self-hosted deployment assistance
One-off $15k engagement to mirror controls in a private cloud VPC.

Add-ons inherit the same audit logging, permissions, and escalation policies as core platform modules.

SaaS pricing FAQs

Answers to how AutoKYC prices multi-provider orchestration, automation, and SDK usage.

How do multiple AML providers impact pricing?

Starter includes two AML networks with weighted scoring built in. Growth and Enterprise let you add providers at no platform fee—only pass-through data costs apply, and you can configure jurisdictional routing in the rules engine.

What happens when we exceed the included verification volume?

Overages are pooled across markets and billed monthly. KYC verifications above your plan are $0.90 each and KYB records are $1.80. You can set automated alerts in the console before you approach usage thresholds.

Can we run ODD and EDD cadences without analysts?

Yes. The rules engine lets you schedule periodic refreshes, trigger dual AML reruns, and route only exceptional outcomes to analysts. Automation-first teams typically reserve Managed Services for peak seasons.

How do SDKs handle privacy and consent requirements?

The SDKs capture granular consent events, delay analytics until consent is recorded, and enforce minimum data retention policies per region. You can extend or shorten retention windows by policy without redeploying code.

Managed Services

Managed KYC/KYB services priced for measurable outcomes

AutoKYC compliance specialists operate onboarding, ongoing due diligence, and enhanced investigations using the same platform your SaaS team relies on. Pricing blends a retainer for dedicated coverage with outcome-based case fees.

Monthly retainer

Dual-shift analyst coverage with quality assurance and program management.

$9,000 per month
  • Dedicated compliance manager and shift leads operating 5 or 6 days per week.
  • Playbook design aligned to your policy, including risk scoring and escalation thresholds.
  • Quality assurance, calibration sessions, and regulator-ready reporting packs.
  • Platform administration covering rules engine changes, queue routing, and analytics dashboards.

Outcome-based fees

Standard KYC / KYB case
$6.00 per completed case
Covers identity/KYB verification with dual AML reruns and analyst QA.
High-risk or escalated case
$18 per completed case
Includes voting outcomes, enhanced document review, and supervisor sign-off.

Enhanced add-ons

  • Enhanced due diligence investigation

    $45 per engagement

    Source-of-funds reconstruction, reputational review, and consolidated narrative.

  • UBO outreach and KYB remediation

    $65 per engagement

    Global outreach to beneficial owners, document chase, and policy attestation.

Per-case billing is reconciled monthly with downloadable audit trails and volume reports. You can set caps and auto-escalations from the console.

Operational guardrails

  • Analysts work inside your AutoKYC environment—no screen scraping or email handoffs.
  • Voting and escalation engine keeps every decision auditable with immutable logs.
  • Privacy-by-design defaults ensure consent tracking and data minimisation across shifts.
  • Hybrid engagements let you hand back queues once volumes stabilise.

Managed services SLAs

SLAs reflect staffed hours across regions and leverage the same audit trails and queue metrics your team sees.

Managed services service-level commitments.
WorkflowIntake responseResolution commitment
Regulated onboarding (KYC/KYB)< 15 minutes to first touch.< 4 business hours for 90% of cases.
Ongoing due diligence refresh< 30 minutes to first touch.< 6 business hours once evidence supplied.
Enhanced due diligence escalation< 60 minutes to senior analyst assignment.< 2 business days with full documentation.

Managed services FAQs

How AutoKYC analysts operate alongside your team while preserving audit, privacy, and continuous improvement.

How are retainer and per-case fees reconciled?

The retainer funds dedicated staffing, QA, and program management. Per-case fees are invoiced monthly against completed cases by risk band with transparent volume reports so you can track cost-per-approval.

Do analysts operate inside our existing workflows?

Yes. Analysts work in your AutoKYC environment with the same rules engine, audit logs, and evidence trail as your internal team. No external spreadsheets or screenshots are required.

Can we combine SaaS automation with Managed Services?

Most customers do. The rules engine automates the majority of approvals and re-routes only high-risk or policy exceptions to AutoKYC analysts. You can dial engagement up or down without renegotiating contracts.

How do you maintain privacy and regulatory compliance?

AutoKYC enforces least-privilege access, field-level redaction, and regional data residency. Every analyst action is recorded with immutable audit logs and supervisor review by default.

Hybrid path

Combine SaaS automation with managed case operations

Many customers launch with managed analysts, then migrate queues back in-house as rules and automation mature. The same voting engine, audit logs, and SDKs power both models, so you can rebalance without re-platforming.